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REQUEST FOR FINANCIAL ADVISORY SERVICES Date: To: Special Reviews Branch Division of Financial Advisory Services (DIAS) Office of Acquisition Management and Policy 6011 Executive Boulevard Room 549C,

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What is srb form?

The SRB form refers to the Suspected Rogue Banker form, which is used to report any suspicious or unethical activities observed in the banking industry.

Who is required to file srb form?

Employees working in the banking industry, including bank employees, financial institution staff, and regulatory authorities, are required to file the SRB form if they suspect any rogue activities.

How to fill out srb form?

To fill out the SRB form, you need to provide details about the suspected activities, including the name of the suspected individual or entity, a description of the suspected behavior, supporting evidence, and any other relevant information.

What is the purpose of srb form?

The purpose of the SRB form is to allow individuals working in the banking industry to report any suspected unethical or illegal activities, such as money laundering or fraud, and contribute to maintaining the integrity of the financial system.

What information must be reported on srb form?

The SRB form must include details such as the name of the suspected individual or entity, a description of the suspected behavior, supporting evidence, any witnesses, and any other relevant information that may assist in the investigation.

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